The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ramzan, Amaan Pervaz
    Company Director born in November 1987
    Individual (14 offsprings)
    Officer
    2019-09-23 ~ now
    OF - director → CIF 0
    Mr Amaan Pervaz Ramzan
    Born in November 1987
    Individual (14 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Javed, Kamran
    Individual (12 offsprings)
    Officer
    2006-10-24 ~ now
    OF - secretary → CIF 0
  • 3
    Ramzan, Shahida
    Chair Person born in June 1959
    Individual (5 offsprings)
    Officer
    2023-12-26 ~ now
    OF - director → CIF 0
    Ms Shahida Ramzan
    Born in June 1959
    Individual (5 offsprings)
    Person with significant control
    2022-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Ramzan, Nabeel
    Director born in June 1982
    Individual (13 offsprings)
    Officer
    2010-09-01 ~ 2023-08-04
    OF - director → CIF 0
    Mr Nabeel Ramzan
    Born in June 1982
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ramzan, Mohammad
    Managing Director born in April 1957
    Individual (4 offsprings)
    Officer
    2004-12-17 ~ 2023-09-27
    OF - director → CIF 0
  • 3
    Convery, Elizabeth Sarah Ferguson
    Individual
    Officer
    2004-12-17 ~ 2006-10-24
    OF - secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2004-12-17 ~ 2004-12-21
    PE - nominee-director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2004-12-17 ~ 2004-12-21
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

UNITED HOLDINGS UK LTD.

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Fixed Assets - Investments
414,591 GBP2023-12-31
414,591 GBP2022-12-31
Fixed Assets
414,591 GBP2023-12-31
414,591 GBP2022-12-31
Debtors
508,185 GBP2023-12-31
508,185 GBP2022-12-31
Cash at bank and in hand
9,741 GBP2023-12-31
9,863 GBP2022-12-31
Current Assets
517,926 GBP2023-12-31
518,048 GBP2022-12-31
Creditors
-149 GBP2023-12-31
-149 GBP2022-12-31
Net Current Assets/Liabilities
517,777 GBP2023-12-31
517,899 GBP2022-12-31
Total Assets Less Current Liabilities
932,368 GBP2023-12-31
932,490 GBP2022-12-31
Net Assets/Liabilities
630,850 GBP2023-12-31
630,850 GBP2022-12-31
Equity
Called up share capital
5,500 GBP2023-12-31
5,500 GBP2022-12-31
Retained earnings (accumulated losses)
625,350 GBP2023-12-31
625,350 GBP2022-12-31
Profit/Loss
224,618 GBP2023-01-01 ~ 2023-12-31
567,738 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
414,591 GBP2023-12-31
414,591 GBP2022-12-31
Investments in Subsidiaries
414,591 GBP2023-12-31
414,591 GBP2022-12-31
Debtors
Non-current
508,185 GBP2023-12-31
508,185 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-12-31
Creditors
Current
149 GBP2023-12-31
149 GBP2022-12-31
Amounts owed to group undertakings
Non-current
301,518 GBP2023-12-31
301,640 GBP2022-12-31

Related profiles found in government register
  • UNITED HOLDINGS UK LTD.
    Info
    Registered number SC277568
    246 Flemington Street, Springburn, Glasgow G21 4BY
    Private Limited Company incorporated on 2004-12-17 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • UNITED HOLDINGS UK LTD.
    S
    Registered number Sc277568
    246, Flemington Street, Springburn, Glasgow, Scotland, G21 4BY
    Uk Private Limited Company in Uk Registrar Of Companies, United Kingdom
    CIF 1
  • UNITED HOLDINGS UK LTD
    S
    Registered number 277568
    246, Flemington Street, Glasgow, Scotland, G21 4BY
    Limited Company in Scotland Companies Houes, Scotland
    CIF 2
    Private Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    246 Flemington Street, Springburn, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    519,719 GBP2023-06-30
    Person with significant control
    2024-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    350 Polmadie Road, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -758,185 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    246 Flemington Street, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-08-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    246 Flemington Street, Springburn, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,302,792 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.